RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 0 Vol 0 CID 0 CDR 0 Trace 1 Score 1 Reviewed On 2022-09-26
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Talk America VoIP
{"ct_name":"Amit Soni","ct_title":"Managing Director","ct_dept":"Office","ct_address":"7 Bell Yard, London, | London WC2A 2JR London, United Kingdom, United Kingdom","ct_tel":"+447441341914","ct_email":"info@talkamericavoip.com","bz_address":"7 Bell Yard, London, | London WC2A 2JR London, United Kingdom, United Kingdom","country":"United Kingdom","declare":"2024-01-19","last_seen":"2024-07-25","sys_id":"eed88e8e8733b510ffcc0dc50cbb351e","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 United Kingdom
FOREIGN
Partial S/SRMPNYS2024-01-19  
Talk America VoIP
{"ct_name":"Amit Soni","ct_title":"Managing Director","ct_dept":"Office","ct_address":"7 Bell Yard, London, | London WC2A 2JR London, United Kingdom, United Kingdom","ct_tel":"+447441341914","ct_email":"info@talkamericavoip.com","bz_address":"7 Bell Yard, London, | London WC2A 2JR London, United Kingdom, United Kingdom","country":"United Kingdom","declare":"2024-01-19","last_seen":"2024-01-24","sys_id":"eed88e8e8733b510ffcc0dc50cbb351e","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 United Kingdom
FOREIGN
Partial S/SY2024-01-19  
Talk America VoIP
{"ct_name":"Amit Soni","ct_title":"Sole Proprietor","ct_dept":"Operations","ct_address":"39\/A EP & GP Block, Salt Lake City Sector 5 | West Bengal 700059 Kolkata, India","ct_tel":"+19492080823","ct_email":"tier1@talkamericavoip.com","bz_address":"39\/A EP & GP Block, Salt Lake City Sector 5 | West Bengal 700059 Kolkata, India","country":"India","declare":"2022-09-21","last_seen":"2023-02-22","sys_id":"252172861b82d1103e8aa93be54bcb85","is_new":-20,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 India
FOREIGN
No S/SY12022-09-21  
Talk America VoIP
{"ct_name":"Amit Soni","ct_title":"Sole Proprietor","ct_dept":"Operations","ct_address":"39\/A EP & GP Block, Salt Lake City Sector 5 | West Bengal 700059 Kolkata, India","ct_tel":"+19492080823","ct_email":"tier1@talkamericavoip.com","bz_address":"39\/A EP & GP Block, Salt Lake City Sector 5 | West Bengal 700059 Kolkata, India","country":"India","declare":"2022-09-21","last_seen":"2022-12-12","sys_id":"252172861b82d1103e8aa93be54bcb85","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 India
FOREIGN
No S/SY12022-09-21